Cases 81 - 90 of 34,403
United States of America v. Ross Allied Trucking, LLC
as 3:2024cv00650
Plaintiff:
United States of America
Defendant:
Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 et al
as 3:2024cv00187
Plaintiff:
United States of America
Defendant:
Approximately $16,350 in U.S. Currency, 2024 KTM 690SMC-R Motorcycle, VIN: VBKLSV401RM758741 and Approximately $35,020 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 114 UPPER MAIN STREET NORRIDGEWOCK MAINE
as 1:2024cv00302
Defendant:
114 UPPER MAIN STREET NORRIDGEWOCK MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1052 DOUTY HILL ROAD SANGERVILLE MAINE
as 1:2024cv00305
Defendant:
1052 DOUTY HILL ROAD SANGERVILLE MAINE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $4,890.00 in U.S. Currency
as 2:2024cv00154
Defendant:
$4,890.00 in U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,550.00 in US Currency
as 2:2024cv02174
Plaintiff:
United States of America
Defendant:
$23,550.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff:
United States of America
Defendant:
$10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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